| Company Name | Direct Footwear (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06747782 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2008(15 years, 5 months ago) |
| Dissolution Date | 26 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Stephen Andrew Buck |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF |
| Director Name | Mr John Patrick Bywater |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Chantry Grove Royston Barnsley South Yorkshire S71 4QR |
Location
| Registered Address | 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Import Fashion Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375,097 |
| Cash | £87,691 |
| Current Liabilities | £94,346 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Charges
| 14 October 2014 | Delivered on: 25 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 14 October 2014 | Delivered on: 21 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 12 January 2011 | Delivered on: 19 January 2011 Persons entitled: Pt Bank Negara Indonesia (Persero) Tbk Classification: Debenture Secured details: All monies due or to become due from the company as principal obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 16 July 2009 | Delivered on: 18 July 2009 Satisfied on: 2 October 2014 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 26 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2018 | Notice of move from Administration to Dissolution (25 pages) |
| 16 February 2018 | Administrator's progress report (26 pages) |
| 16 November 2017 | Notice of extension of period of Administration (3 pages) |
| 16 November 2017 | Notice of extension of period of Administration (3 pages) |
| 17 August 2017 | Administrator's progress report (26 pages) |
| 17 August 2017 | Administrator's progress report (26 pages) |
| 16 March 2017 | Notice of deemed approval of proposals (1 page) |
| 16 March 2017 | Notice of deemed approval of proposals (1 page) |
| 27 February 2017 | Statement of administrator's proposal (53 pages) |
| 27 February 2017 | Statement of administrator's proposal (53 pages) |
| 24 February 2017 | Statement of affairs with form 2.14B (11 pages) |
| 24 February 2017 | Statement of affairs with form 2.14B (11 pages) |
| 2 February 2017 | Registered office address changed from Alexandra House Education Road Leeds West Yorkshire LS7 2AL to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 2 February 2017 (2 pages) |
| 2 February 2017 | Registered office address changed from Alexandra House Education Road Leeds West Yorkshire LS7 2AL to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 2 February 2017 (2 pages) |
| 27 January 2017 | Appointment of an administrator (1 page) |
| 27 January 2017 | Appointment of an administrator (1 page) |
| 6 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 6 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 16 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a small company made up to 31 January 2016 (6 pages) |
| 3 November 2016 | Accounts for a small company made up to 31 January 2016 (6 pages) |
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 13 November 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 13 November 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 25 October 2014 | Registration of charge 067477820004, created on 14 October 2014 (47 pages) |
| 25 October 2014 | Registration of charge 067477820004, created on 14 October 2014 (47 pages) |
| 21 October 2014 | Registration of charge 067477820003, created on 14 October 2014 (50 pages) |
| 21 October 2014 | Registration of charge 067477820003, created on 14 October 2014 (50 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 2 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 2 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Termination of appointment of John Bywater as a director (1 page) |
| 23 August 2011 | Termination of appointment of John Bywater as a director (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
| 19 January 2011 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Current accounting period shortened from 30 November 2010 to 31 January 2010 (1 page) |
| 12 January 2010 | Current accounting period shortened from 30 November 2010 to 31 January 2010 (1 page) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 12 November 2008 | Incorporation (14 pages) |
| 12 November 2008 | Incorporation (14 pages) |